HAMPERCLOSE LIMITED

Company number 01965983 ·

Active

110 filings

Date Filing
24 Mar 2026 Appointment of Mrs Patricia Berguer as a director on 2026-03-19 · 2 pages View document
17 Mar 2026 Termination of appointment of David Ian Berguer as a director on 2026-03-17 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
15 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW AIKEN View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHRITA KUMAR / 10/08/2019 View document
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 12 STUART ROAD EAST BARNET HERTS EN4 8XG View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Mar 2015 DIRECTOR APPOINTED MISS ASHRITA KUMAR View document
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JONI INNISS View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONI INNISS View document
27 Feb 2015 SECRETARY APPOINTED MR ANDREW PETER AIKEN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONI DENISE INNISS / 01/01/2010 View document
14 May 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BERGUER / 01/01/2010 View document
14 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
8 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
26 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
7 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Jul 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
12 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 DIRECTOR RESIGNED View document
29 May 1997 SECRETARY RESIGNED View document
22 Apr 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
11 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Feb 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
7 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
11 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Apr 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Apr 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
12 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Jul 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Aug 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
18 Feb 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 9DG View document
2 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document